Entry Level Compliance Specialist - Criminal Justice
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-06-22
Listing for:
Experis
Part Time, Contract
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist, Financial Crime, Banking Operations
Job Description & How to Apply Below
Entry Level Compliance Specialist - Criminal Justice
Phoenix, AZ 85054
Job Title:
Compliance Specialist
Location:
Phoenix, AZ
Hybrid (onsite 3 days a week)
Duration: 6 months contract with potential extension or conversion.
Pay Range: $25/hr W2
What's the Job?- Conduct sanctions and Politically Exposed Persons screening using enterprise screening tools.
- Perform enhanced due diligence research on financial activities.
- Collaborate with various teams across the organization to ensure compliance.
- Assist in investigating potentially suspicious financial activities.
- Document findings and prepare reports for review and further action.
- Currently enrolled college students in their third year or recent graduates.
- Strong attention to detail in investigation, analysis, and documentation.
- Proven analytical and problem‑solving skills.
- Computer and internet research skills.
- Effective communication and excellent writing skills.
- Opportunity to gain experience in global financial compliance.
- Training provided via virtual sessions with flexible scheduling after initial training.
- Work in a dynamic and inclusive environment.
- Potential for extension or conversion after the initial 6-month period.
- Supportive team focused on professional development and growth.
Position Requirements
Less than 1 Year
work experience
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